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Mwh Treatment Limited

01535477

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SPRING LODGE 172 CHESTER ROAD, CHESHIRE, WA6 0AR
Incorporated 17/12/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42910
Construction of water projects
43999
Specialised construction activities

Officers

Mr Paul James Bresnan

director · Since 23/02/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Dr Ian Robert Goodacre

director · Since 31/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Alasdair Alan Ryder

director · Since 31/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Mark William Smith

director · Since 31/08/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Sally Evans

secretary · Since 27/09/2021

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Mwh Uk Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Spring Lodge, 172 Chester Road, Cheshire, WA6 0AR

Reg: 11652932 · Companies House · Private Limited Company

Notified 02/11/2018

Former PSCs

Stantec Treatment Holding Limited

Ceased 02/11/2018

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 24/12/2021Registered 30/12/2021
Charge
satisfied

CIBC BANK USA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/11/2018Registered 07/11/2018Satisfied 17/11/2021
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/11/2017Registered 20/11/2017Satisfied 25/10/2018
charge
satisfied

HSBC BANK PLC

Created 23/12/2010Registered 30/12/2010Satisfied 08/10/2013
charge
satisfied

HSBE BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 19/02/2010Registered 03/03/2010Satisfied 21/05/2011
charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)

Created 24/04/2008Registered 09/05/2008Satisfied 21/05/2011
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 14/08/2007Registered 15/08/2007Satisfied 21/05/2011
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2006Registered 17/07/2006Satisfied 25/04/2007
charge
satisfied

STANDARD CHARTERED BANK

Created 02/04/1985Registered 22/04/1985Satisfied 13/06/2001